From IB Times - Timeline for the Bangladesh $81 million heist
3/24 (One wonders why Kim Wong would still keep the name of the Chinese junket operator yesterday when this is well known all readyworld wide
Timeline on RCBC money laundering case from Rappler
From New Age - RCBC allowed withdrawals despite stop payment order
But this came too late when most of the funds have been withdrawn. Either you are quick or dead.
Philippines
March 30, 2016
The RCBC money laundering case, if we are to believe the story tellers, are lessons in timing (promptness) and obedience and compliance to procedure. It also shows lapses in vigilance and attention to details. It can happen to anyone. But RCBC, having ignored the stop payment order for the remaining amounts, still not withdrawn could be held liable for the amounts withdrawn after the stop payment order
